VERSUS CONSTRUCTION
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ieder bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 30-09-2025
Mandates through the years
1 name, the dashed line is todayServais Kévin Jean Joseph
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Servais Kévin Jean Joseph
- Director (not named in the articles), appointed by deed of 30-09-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €13.10 in 2025
- Source
- deed of 30-09-2025
Articles of association
deed of 30-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 300 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-09-2025 ↗
- Servais Kévin Jean Joseph 300 shares (100%) · €3,000 in cash